AML Analyst
Posted 7 hours ago by Sewell Wallis Ltd
- Salary:
- £25,000 - £30,000/annum
- Location:
- Sheffield, South Yorkshire (102 miles)
- Job Type:
- Temporary
Assessing the risk profile of existing clients and whether there have been any changes. Liaising with Partners on client due diligence issues. Running company searches and press searches. Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering … more